Easyvet Limited in Kemerton TEWKESBURY - GL20 7HP

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Easyvet Limited TEWKESBURY

Easyvet started in year 2007 as Private Limited Company with registration number 06404377. The Easyvet company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Tewkesbury at Chestal Cottage High Street. Postal code: GL20 7HP.

At the moment there are 2 directors in the the company, namely Sally C. and Bradley S.. In addition one secretary - Sally C. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Easyvet Limited Address / Contact

Office Address	Chestal Cottage High Street
Office Address2	Kemerton
Town	Tewkesbury
Post code	GL20 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06404377
Date of Incorporation	Fri, 19th Oct 2007
Industry	Veterinary activities
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (84 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Sally C.

Position: Director

Appointed: 19 October 2007

Sally C.

Position: Secretary

Appointed: 19 October 2007

Bradley S.

Position: Director

Appointed: 19 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2007

Resigned: 19 October 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 2007

Resigned: 19 October 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Sally C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bradley C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally C.

Notified on	1 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Bradley C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1		1	1	1	1
Par Value Share		1		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-10-18 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-10-18 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
CH01	On 2023-10-18 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
CH03	On 2023-10-18 secretary's details were changed filed on: 31st, October 2023	officers	Free Download (1 page)
AD01	New registered office address Chestal Cottage High Street Kemerton Gloucestershire GL20 7HP. Change occurred on 2023-10-31. Company's previous address: 12 Columbine Road Walton Cardiff Tewkesbury GL20 7SP England. filed on: 31st, October 2023	address	Free Download (1 page)
AD01	New registered office address Chestal Cottage High Street Kemerton Tewkesbury GL20 7HP. Change occurred on 2023-10-31. Company's previous address: Chestal Cottage High Street Kemerton Gloucestershire GL20 7HP England. filed on: 31st, October 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 28th, July 2023	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2023	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 1st, July 2022	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2021	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2021-12-01 filed on: 16th, December 2021	capital	Free Download (4 pages)
CH01	On 2021-10-19 director's details were changed filed on: 21st, October 2021	officers	Free Download (2 pages)
CH01	On 2021-10-19 director's details were changed filed on: 21st, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 10th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 27th, July 2020	accounts	Free Download (2 pages)
CH03	On 2019-10-19 secretary's details were changed filed on: 22nd, October 2019	officers	Free Download (1 page)
CH01	On 2019-10-19 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
CH01	On 2019-10-19 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 24th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 10th, August 2017	accounts	Free Download (3 pages)
AD01	New registered office address 12 Columbine Road Walton Cardiff Tewkesbury GL20 7SP. Change occurred on 2016-10-21. Company's previous address: Staverton Court Staverton Cheltenham Glos GL51 0UX. filed on: 21st, October 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-19 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-22: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 11th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-19 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 10th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-19 filed on: 9th, January 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-19 filed on: 8th, November 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-19 filed on: 2nd, December 2009	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 1st, September 2009	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, July 2009	gazette	Free Download (1 page)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (6 pages)
288a	On 2009-07-01 Director appointed filed on: 1st, July 2009	officers	Free Download (3 pages)
287	Registered office changed on 19/06/2009 from c/o brinkworth house brinkworth chippenham wiltshire SN15 5DF filed on: 19th, June 2009	address	Free Download (1 page)
288a	On 2009-06-19 Director and secretary appointed filed on: 19th, June 2009	officers	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, May 2009	gazette	Free Download (1 page)
288b	On 2008-11-26 Appointment terminated director filed on: 26th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-26 Appointment terminated secretary filed on: 26th, November 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, October 2007	incorporation	Free Download (18 pages)

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